Minutes - 02/18/2010 - Citizen’s Finance Advisory Committee 0FOg4-
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;oil ,F + •1 D MINUTES OF THE FEBRUARY 18, 2010 MEETING OF THE
i� ` e'0 o VILLAGE OF OAK BROOK CITIZEN'S FINANCE ADVISORY
„.\> COMMITTEE AS WRITTEN OR AS AMENDED ON APRIL 15,
FCOUH I* 2010.
1. CALL TO ORDER
The meeting was called to order by Chairman Don Adler in the West Wing Conference Room of
the Butler Government Center at 7:05 pm.
2. ROLL CALL
Chairman Adler called the roll with the following persons:
PRESENT: Donald Adler, George Klein,Norma Lauder, Randall Teteak and Todd Rusteberg
ABSENT:
ALSO IN ATTENDANCE: Assistant Village Manager Blaine Wing,Acting Finance Director
Sharon Dangles,Sports Core Director Trey VanDyke and Trustee Aktipis (arrived 7:13 PM).
3. APPROVAL OF MINUTES
A.Minutes from the December 3, 2009 Meeting.
N. Lauder motioned to approve the minutes of December 3,2009. Seconded by R. Teteak.
VOICE VOTE: Motion carried. Minutes approved.
4. RESIDENT COMMENT
Resident Bill Lindeman spoke to the Committee regarding the January 25th meeting and the resident
comments regarding the Sports Core and feels the Sports Core is a positive asset to the Community.
5. DISCUSSION OF VILLAGE SPORTS CORE OPERATIONS AND FINANCES
After the last Committee meeting, Chairman Adler put together some observation points and additional
questions to be discussed during this meeting. He stated that the Golf Course is very well received by
the residents. Discussion ensued on Chairman Adler's points and observations from the last meeting
which was distributed to the Committee prior to this meeting. Every aspect of the sports core
revenues/expenditures,use and current outsourced contracts was reviewed.
Trey did a comparison analysis of area public golf clubs fees within a 10-mile radius and reviewed that
information with the Committee.
6. OTHER BUSINESS—None at this time.
7. ADJOURN TO CLOSED SESSION—the Committee did not adjourn to closed session.
8. ADJOURNMENT
Motion by Chairman D. Adler to adjourn the regular meeting of February 18, 2010. Seconded by R.
Teteak. VOICE VOTE. Motion carried.
Meeting adjourned at 9:00 p.m.
ATTEST:
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Blaine Wing
Assistant Village Manager
Citizens Finance Advisory Committee Page-1-of 1 Meeting of February 18,2010